secwatch.observer — SEC 8-K summary
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Issuer:     MASIMO CORP (MASI)
CIK:        0000937556
Form:       8-K
Filed at:   2025-02-19T23:59:59+00:00
Accession:  0000937556-25-000022
Event type: other_material
Sentiment:  neutral
Materiality: 0.45
Item codes: 5.02, 5.08, 8.01, 9.01
LLM model:  deepseek-v4-flash:cloud@v2

Masimo amends bylaws; reduces special meeting threshold to 20%, sets April 29 annual meeting
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- Board approved Restated Bylaws; stockholders with 20% voting power can call special meetings.
- Vote required for stockholder-approved bylaw amendments reduced from 75% to majority of voting power.
- Advance notice period for nominations extended to 90-120 days before prior year's proxy mailing.
- 2025 Annual Meeting scheduled for April 29, 2025; proposals/nominations due March 1, 2025.
- Proxy access nominations also due March 1, 2025; universal proxy rules compliance deadline same date.

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/937556/000093755625000022/0000937556-25-000022-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/937556/000093755625000022/masi-20250212.htm
  HTML page:      https://secwatch.observer/filing/0000937556-25-000022

License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer